20260617_COCO_Ringkasan Risalah//Risalah RUPS_32101652_lamp2.pdf

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ANNOUNCEMENT OF MINUTE SUMMARY
ANNUAL GENERAL MEETING OF SHAREHOLDERS

PT Wahana Interfood Nusantara Tbk (the "Company") hereby announces to all Shareholders that the
Company has held an Annual General Meeting of Shareholders ("AGMS"). The Company has
submitted a summary of the minutes of the AGMS as follows:

I. Annual General Meeting of Shareholders (AGMS) :

A. Venue, Date, and Time of the AGMS :
Day/Date : Friday, June 12, 2026
Venue : Sinar Mas Land Plaza Sudirman, 14th Floor, Win&Co Group
Jl. Jenderal Sudirman Kav. 21, Neighborhood Unit (RT) 010, Community
Unit (RW) 001, Karet Village, Setiabudi District, South Jakarta, Special
Capital Region of Jakarta 12920
Time : 10:19 AM – 11:12 AM (Western Indonesia Time)

B. Agenda of the AGMS

1. Approval and ratification of the Annual Report and Sustainability Report, including the
Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the
Company's Financial Statements for the financial year ended December 31, 2025, as well as
granting full release and discharge (acquit et de charge) to all members of the Board of
Directors and Board of Commissioners for their management and supervisory actions carried
out during the financial year ended December 31, 2025, insofar as such actions do not
constitute criminal acts and are reflected in the Company's Annual Report and audited
Financial Statements for the financial year ended December 31, 2025.
2. Approval of the determination of the use of the Company's profit/loss for the financial year
ended December 31, 2025.
3. Appointment of a Public Accountant and/or Public Accounting Firm to audit the Company's
Financial Statements for the financial year ending December 31, 2026, and granting authority
to determine the amount of fees and other requirements relating thereto.
4. Approval and determination of honorarium and/or remuneration for members of the Board of
Directors and Board of Commissioners for the financial year ending December 31, 2026.
5. Report on the Realization of the Use of Proceeds from the Limited Public Offering through
Capital Increase with Pre-emptive Rights II (PMHMETD II) of the Company.

C. The AGMS was chaired by Mr. WIDJANARKO BROTOSAPUTRO, President
Commissioner of the Company, and attended by the following members of the Board of
Commissioners and Board of Directors:

 Dewan Komisaris
President Commissioner : Mr. WIDJANARKO BROTOSAPUTRO;
Independent Commissioner : Mr. HERU WINANTO;

Jalan Raya Parakan Muncang, Dusun Cipacing, RT. 017 RW 004 Kab. Sumedang 45365, West Java,
Indonesia
Website: www.wahana-interfood.com Email: corsec@winco.co.id

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 Direksi
President Director : Mr. SUGIANTO SOENARIO;
Director : Mr. TRIYANTO SULISTYONO;
Director : Mrs. IRMA SUNTITA;

D. The AGMS was attended by shareholders and/or their proxies representing 1,927,218,425
shares, equivalent to 54.14% of the total 3,559,455,924 shares with valid voting rights issued
by the Company.
E. Shareholders and their proxies were given the opportunity to raise questions and/or express
opinions on each agenda item.
- First and Second Agenda Items : 1 shareholder asked a question.
- Third, Fourth, and Fifth Agenda Items : No questions and/or opinions were raised.
F. Resolutions on all agenda items were adopted through deliberation to reach consensus. If
consensus could not be reached, resolutions would be adopted by voting.
G. Voting Results for Each AGMS Agenda Item:

First Agenda Item
Majority and affirmative votes: 1,927,218,425 shares or 100%
Undetermined votes : 0%
Voting Total Affirmative
Results Abstain Against Agree Votes
0% 0% 100% 100%

Meeting Decision:
Decision on the First Agenda Item :
- Approved and ratified the Company's Annual Report and Sustainability Report, including the
Company's Activity Report, the Supervisory Report of the Board of Commissioners, and the
Financial Statements for the 2025 financial year, which were audited by Anwar and Rekan Public
Accounting Firm, dated March 30, 2026, Report No. 00172/2.1035/AU.1/04/1432-5/1/III/2026,
expressing the opinion that:"The accompanying consolidated financial statements present fairly,
in all material respects, the consolidated financial position of the Group as of December 31,
2025, and its consolidated financial performance and cash flows for the year then ended, in
accordance with Indonesian Financial Accounting Standards."
- Granted full release and discharge (acquit et de charge) to all members of the Board of Directors
and Board of Commissioners for management and supervisory actions undertaken during the
financial year ended December 31, 2025, provided that such actions do not constitute criminal
acts and are reflected in the Company's Annual Report and audited Financial Statements.

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